Powerhouse Management - Fraud Risk

Medium Risk
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0
Fraud Score: 56
100
We consider Powerhouse Management to be a potentially medium​ fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a medium​ risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 4,720 IP addresses, almost all of which are running anonymizing VPNs and servers. They manage IP addresses for organisations including GFI-CANADA, YHC, and Moomu. Scamalytics see low levels of web traffic from this ISP across our global network, some​ of which is, in our view, fraudulent. We apply a risk score of 56/100 to Powerhouse Management, meaning that of the web traffic where we have visibility, approximately 56% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"103.27.222.209",
  "score":"100",
  "risk":"very high"
}
        
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IPs by Service

The percentage of Powerhouse Management IP addresses which point to servers hosting high risk services:

Anonymizing VPN 91%
Tor Exit Node 0%
Server 9%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

The percentage of Powerhouse Management IP addresses which fall under each country:

Canada 48%
Egypt 21%
Australia 8%
Pakistan 8%
Switzerland 7%
Thailand 5%
Philippines 2%
Saudi Arabia 1%
South Korea 1%

Percentage IPs by Organisation

The percentage of Powerhouse Management IP addresses which fall under each organization for whom they manage IPs:

GFI-CANADA 48%
YHC 36%
Moomu 9%
Wire2wirenet 7%
Xponent, LLC 1%

IPs by Fraud Score

The highest risk Powerhouse Management IP addresses based on our fraud score:

100
103.27.222.209
100
103.27.222.93
100
192.64.4.104
100
192.64.4.109
100
192.64.4.117
100
192.64.4.132
100
192.64.4.157
100
192.64.4.181
100
192.64.4.245
100
192.64.4.246
100
192.64.4.58
100
192.64.4.64
100
192.64.4.74
100
192.64.4.79
100
192.64.5.163
100
192.64.5.164
100
192.64.5.193
100
192.64.5.5
100
192.64.5.86
100
192.64.5.96
100
192.64.6.112
100
192.64.6.172
100
192.64.6.2
100
192.64.6.22
100
192.64.6.35
100
192.64.6.52
100
192.64.7.122
100
192.64.7.137
100
192.64.7.153
100
192.64.7.190
100
192.64.7.240
100
192.64.7.81
100
31.6.10.21
100
31.6.10.240
73
31.6.10.1
73
31.6.10.100
73
31.6.10.102
73
31.6.10.103
73
31.6.10.104
73
31.6.10.105
73
31.6.10.106
73
31.6.10.108
73
31.6.10.11
73
31.6.10.110
73
31.6.10.111
73
31.6.10.112
73
31.6.10.114
73
31.6.10.115
73
31.6.10.117
73
31.6.10.118
73
31.6.10.120
73
31.6.10.121
73
31.6.10.122
73
31.6.10.124
73
31.6.10.125
73
31.6.10.126
73
31.6.10.128
73
31.6.10.130
73
31.6.10.131
73
31.6.10.132
73
31.6.10.133
73
31.6.10.134
73
31.6.10.135
73
31.6.10.136
73
31.6.10.137
73
31.6.10.139
73
31.6.10.14
73
31.6.10.140
73
31.6.10.142
73
31.6.10.143
73
31.6.10.144
73
31.6.10.146
73
31.6.10.147
73
31.6.10.149
73
31.6.10.150
73
31.6.10.151
73
31.6.10.154
73
31.6.10.157
73
31.6.10.158
73
31.6.10.159
73
31.6.10.160
73
31.6.10.161
73
31.6.10.162
73
31.6.10.164
73
31.6.10.165
73
31.6.10.166
73
31.6.10.168
73
31.6.10.169
73
31.6.10.17
73
31.6.10.171
73
31.6.10.173
73
31.6.10.174
73
31.6.10.176
73
31.6.10.177
73
31.6.10.178
73
31.6.10.179
73
31.6.10.184
73
31.6.10.185
73
31.6.10.186
73
31.6.10.187

IP Address data partner DB-IP.com:

Proxy data sponsored by IP2Proxy:

IMPORTANT: Scamalytics Ltd operate a fraud-detection network with visibility into many millions of internet users per month. We do not have visibility into the entire internet. The statements on this page represent our opinion based on the limited information we have available to us, and specifically only cover web connections made by internet users to websites and applications, not other connections such as server to server connections.